Total Documents | 212 |
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Total Pages | 1,686 |
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13 December 2023 | Confirmation statement made on 30 November 2023 with no updates |
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5 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 26/02/23 |
5 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 26/02/23 |
5 December 2023 | Audit exemption statement of guarantee by parent company for period ending 26/02/23 |
5 December 2023 | Audit exemption subsidiary accounts made up to 26 February 2023 |
21 December 2022 | Confirmation statement made on 30 November 2022 with no updates |
30 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 27/02/22 |
30 November 2022 | Audit exemption statement of guarantee by parent company for period ending 27/02/22 |
30 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 27/02/22 |
30 November 2022 | Audit exemption subsidiary accounts made up to 27 February 2022 |
13 May 2022 | Appointment of David Michael Sefton as a director on 30 April 2022 |
13 May 2022 | Termination of appointment of James Dominic Fowler as a director on 30 April 2022 |
15 December 2021 | Confirmation statement made on 30 November 2021 with no updates |
3 December 2021 | Audit exemption subsidiary accounts made up to 28 February 2021 |
3 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 |
3 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 |
3 December 2021 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 |
15 April 2021 | Audit exemption subsidiary accounts made up to 23 February 2020 |
2 March 2021 | Notice of agreement to exemption from audit of accounts for period ending 23/02/20 |
7 December 2020 | Confirmation statement made on 30 November 2020 with no updates |
2 December 2020 | Audit exemption statement of guarantee by parent company for period ending 23/02/20 |
2 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 23/02/20 |
22 May 2020 | Confirmation statement made on 19 April 2020 with no updates |
26 November 2019 | Full accounts made up to 24 February 2019 |
18 October 2019 | Previous accounting period extended from 23 February 2019 to 28 February 2019 |
9 August 2019 | Appointment of Mr Colin Curtis Hill as a director on 6 August 2019 |
9 August 2019 | Termination of appointment of Robert Stephen Papps as a director on 6 August 2019 |
27 June 2019 | Confirmation statement made on 14 June 2019 with updates |
6 December 2018 | Full accounts made up to 25 February 2018 |
15 June 2018 | Confirmation statement made on 14 June 2018 with no updates |
14 June 2018 | Register(s) moved to registered office address St Marys House 42 Vicarage Crescent London SW11 3LB |
14 June 2018 | Register inspection address has been changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to St Mary's House 42 Vicarage Crescent London SW11 3LD |
30 November 2017 | Full accounts made up to 23 February 2017 |
30 November 2017 | Full accounts made up to 23 February 2017 |
22 June 2017 | Confirmation statement made on 14 June 2017 with updates |
22 June 2017 | Confirmation statement made on 14 June 2017 with updates |
9 December 2016 | Full accounts made up to 28 February 2016 |
9 December 2016 | Full accounts made up to 28 February 2016 |
29 September 2016 | Termination of appointment of Charles Francis Luyckx as a secretary on 29 September 2016 |
29 September 2016 | Termination of appointment of Charles Francis Luyckx as a secretary on 29 September 2016 |
5 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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28 November 2015 | Full accounts made up to 22 February 2015 |
28 November 2015 | Full accounts made up to 22 February 2015 |
17 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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25 November 2014 | Full accounts made up to 23 February 2014 |
25 November 2014 | Full accounts made up to 23 February 2014 |
14 July 2014 | Appointment of Mr Michael Gardner as a director on 2 July 2014 |
14 July 2014 | Appointment of Mr Michael Gardner as a director on 2 July 2014 |
14 July 2014 | Appointment of Mr Robert Papps as a director on 2 July 2014 |
14 July 2014 | Appointment of Mr James Dominic Fowler as a director on 2 July 2014 |
14 July 2014 | Appointment of Mr Michael Gardner as a director on 2 July 2014 |
14 July 2014 | Appointment of Mr Robert Papps as a director on 2 July 2014 |
14 July 2014 | Termination of appointment of Charles Francis Luyckx as a director on 2 July 2014 |
14 July 2014 | Termination of appointment of Robert Adrian Graham T'hooft as a director on 2 July 2014 |
14 July 2014 | Termination of appointment of Robert Adrian Graham T'hooft as a director on 2 July 2014 |
14 July 2014 | Appointment of Mr James Dominic Fowler as a director on 2 July 2014 |
14 July 2014 | Appointment of Mr James Dominic Fowler as a director on 2 July 2014 |
14 July 2014 | Appointment of Mr Robert Papps as a director on 2 July 2014 |
14 July 2014 | Termination of appointment of Charles Francis Luyckx as a director on 2 July 2014 |
14 July 2014 | Termination of appointment of Robert Adrian Graham T'hooft as a director on 2 July 2014 |
14 July 2014 | Termination of appointment of Charles Francis Luyckx as a director on 2 July 2014 |
11 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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28 February 2014 | Previous accounting period extended from 31 December 2013 to 23 February 2014 |
28 February 2014 | Previous accounting period extended from 31 December 2013 to 23 February 2014 |
16 October 2013 | Full accounts made up to 31 December 2012 |
16 October 2013 | Full accounts made up to 31 December 2012 |
11 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
11 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
1 November 2012 | Full accounts made up to 31 December 2011 |
1 November 2012 | Full accounts made up to 31 December 2011 |
3 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
3 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
2 July 2012 | Register inspection address has been changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA |
2 July 2012 | Register inspection address has been changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA |
14 December 2011 | Full accounts made up to 31 December 2010 |
14 December 2011 | Full accounts made up to 31 December 2010 |
29 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
29 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
21 September 2010 | Full accounts made up to 31 December 2009 |
21 September 2010 | Full accounts made up to 31 December 2009 |
19 July 2010 | Annual return made up to 14 June 2010 |
19 July 2010 | Register(s) moved to registered inspection location |
19 July 2010 | Annual return made up to 14 June 2010 |
19 July 2010 | Register inspection address has been changed |
19 July 2010 | Register inspection address has been changed |
19 July 2010 | Register(s) moved to registered inspection location |
5 November 2009 | Full accounts made up to 31 December 2008 |
5 November 2009 | Full accounts made up to 31 December 2008 |
11 September 2009 | Return made up to 14/06/09; no change of members |
11 September 2009 | Location of register of members |
11 September 2009 | Location of register of members |
11 September 2009 | Return made up to 14/06/09; no change of members |
23 July 2009 | Director and secretary's change of particulars / charles luyckx / 31/08/2008 |
23 July 2009 | Director and secretary's change of particulars / charles luyckx / 31/08/2008 |
20 January 2009 | Total exemption full accounts made up to 31 December 2007 |
20 January 2009 | Total exemption full accounts made up to 31 December 2007 |
9 January 2009 | Full accounts made up to 31 December 2006 |
9 January 2009 | Full accounts made up to 31 December 2006 |
17 June 2008 | Return made up to 14/06/08; full list of members |
17 June 2008 | Return made up to 14/06/08; full list of members |
16 July 2007 | Return made up to 14/06/07; no change of members |
16 July 2007 | Return made up to 14/06/07; no change of members |
27 June 2007 | Full accounts made up to 31 December 2005 |
27 June 2007 | Full accounts made up to 31 December 2005 |
21 August 2006 | Full accounts made up to 31 December 2004 |
21 August 2006 | Full accounts made up to 31 December 2004 |
23 June 2006 | Return made up to 14/06/06; full list of members |
23 June 2006 | Return made up to 14/06/06; full list of members |
8 July 2005 | Return made up to 14/06/05; full list of members |
8 July 2005 | Return made up to 14/06/05; full list of members |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 July 2004 | Return made up to 14/06/04; full list of members |
2 July 2004 | Return made up to 14/06/04; full list of members |
3 November 2003 | Full accounts made up to 31 December 2002 |
3 November 2003 | Full accounts made up to 31 December 2002 |
28 August 2003 | Return made up to 14/06/03; full list of members |
28 August 2003 | Return made up to 14/06/03; full list of members |
20 June 2003 | Particulars of mortgage/charge |
20 June 2003 | Particulars of mortgage/charge |
15 June 2003 | Resolutions
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15 June 2003 | Resolutions
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31 October 2002 | Full accounts made up to 31 December 2001 |
31 October 2002 | Full accounts made up to 31 December 2001 |
12 August 2002 | Return made up to 14/06/02; full list of members |
12 August 2002 | Return made up to 14/06/02; full list of members |
8 October 2001 | Full accounts made up to 31 December 2000 |
8 October 2001 | Full accounts made up to 31 December 2000 |
19 June 2001 | Return made up to 14/06/01; full list of members |
19 June 2001 | Return made up to 14/06/01; full list of members |
24 March 2001 | Particulars of mortgage/charge |
24 March 2001 | Particulars of mortgage/charge |
25 October 2000 | Full accounts made up to 31 December 1999 |
25 October 2000 | Full accounts made up to 31 December 1999 |
21 August 2000 | Return made up to 20/06/00; full list of members
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21 August 2000 | Return made up to 20/06/00; full list of members
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23 November 1999 | Full accounts made up to 31 December 1998 |
23 November 1999 | Full accounts made up to 31 December 1998 |
28 June 1999 | Return made up to 20/06/99; full list of members |
28 June 1999 | Return made up to 20/06/99; full list of members |
29 April 1999 | Particulars of mortgage/charge |
29 April 1999 | Particulars of mortgage/charge |
30 March 1999 | Particulars of mortgage/charge |
30 March 1999 | Particulars of mortgage/charge |
30 March 1999 | Particulars of mortgage/charge |
30 March 1999 | Particulars of mortgage/charge |
18 March 1999 | Particulars of mortgage/charge |
18 March 1999 | Particulars of mortgage/charge |
18 March 1999 | Particulars of mortgage/charge |
18 March 1999 | Particulars of mortgage/charge |
18 March 1999 | Particulars of mortgage/charge |
18 March 1999 | Particulars of mortgage/charge |
2 November 1998 | Full accounts made up to 31 December 1997 |
2 November 1998 | Full accounts made up to 31 December 1997 |
22 October 1998 | Particulars of mortgage/charge |
22 October 1998 | Particulars of mortgage/charge |
10 October 1998 | Particulars of mortgage/charge |
10 October 1998 | Particulars of mortgage/charge |
27 July 1998 | Return made up to 20/06/98; no change of members |
27 July 1998 | Return made up to 20/06/98; no change of members |
4 March 1998 | Resolutions
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4 March 1998 | Resolutions
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28 October 1997 | Full accounts made up to 31 December 1996 |
28 October 1997 | Full accounts made up to 31 December 1996 |
23 October 1997 | Particulars of mortgage/charge |
23 October 1997 | Particulars of mortgage/charge |
19 June 1997 | Return made up to 20/06/97; no change of members
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19 June 1997 | Return made up to 20/06/97; no change of members
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27 October 1996 | Full accounts made up to 31 December 1995 |
27 October 1996 | Full accounts made up to 31 December 1995 |
9 September 1996 | Director resigned |
9 September 1996 | Return made up to 20/06/96; full list of members
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9 September 1996 | Director resigned |
9 September 1996 | Return made up to 20/06/96; full list of members
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12 October 1995 | Full accounts made up to 31 December 1994 |
12 October 1995 | Full accounts made up to 31 December 1994 |
31 July 1995 | New director appointed |
31 July 1995 | Secretary resigned;new secretary appointed |
31 July 1995 | Secretary resigned;new secretary appointed |
31 July 1995 | New director appointed |
27 June 1995 | Return made up to 20/06/95; no change of members |
27 June 1995 | Return made up to 20/06/95; no change of members |
6 February 1995 | Registered office changed on 06/02/95 from: 9/11 elder street london E1 6BT |
6 February 1995 | Registered office changed on 06/02/95 from: 9/11 elder street london E1 6BT |
28 January 1995 | New director appointed |
28 January 1995 | New director appointed |
6 January 1995 | Director resigned |
6 January 1995 | Director resigned |
1 January 1995 | A selection of documents registered before 1 January 1995 |
30 November 1994 | Full accounts made up to 31 December 1993 |
30 November 1994 | Full accounts made up to 31 December 1993 |
19 September 1994 | Company name changed london & kingston insurance comp any LIMITED\certificate issued on 20/09/94 |
19 September 1994 | Company name changed london & kingston insurance comp any LIMITED\certificate issued on 20/09/94 |
12 July 1994 | Director resigned |
12 July 1994 | Director resigned |
8 November 1993 | Full accounts made up to 31 December 1992 |
8 November 1993 | Full accounts made up to 31 December 1992 |
16 September 1992 | New director appointed |
16 September 1992 | New director appointed |
22 May 1992 | Director resigned;new director appointed |
22 May 1992 | Director resigned;new director appointed |
11 August 1986 | Secretary resigned;director resigned;new director appointed |
11 August 1986 | Secretary resigned;director resigned;new director appointed |
31 July 1986 | New secretary appointed;new director appointed |
31 July 1986 | New secretary appointed;new director appointed |
30 June 1986 | Director resigned |
30 June 1986 | Director resigned |
26 April 1920 | Certificate of incorporation |
26 April 1920 | Certificate of incorporation |